bc1qmexdw5pjh5jxur9dees850tru9qhlj4hzrcm5tbc1qmexdw5pjh5jxur9dees850tru9qhlj4hzrcm5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdw5pjh5jxur9dees850tru9qhlj4hzrcm5t | -1 (1) | 0.0000 | 14.1404 | 14.1404 | 0.0000 | 14.1404 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdw5pjh5jxur9dees850tru9qhlj4hzrcm5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6755622 |
| Current Blanace Percentile | Top 93.5 % |
| Maximum Balance (BTC) | 14.1404 |
| Maximum Balance Rank | 13050 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600243 (10/20/2019 18:37) |
| Last Seen Block | 600267 (10/20/2019 21:19) |
| Account Age (Blocks) | 254114 |
| Account Age Rank | 5158991 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 14.1404 |
| Deposits From External Accounts Rank | 19656 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834676 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.1404 |
| Withdrawls To External Accounts Rank | 13167 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6459552 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593578 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328778 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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